Junior Risk Analyst - Graveyard Shift

Conduct thorough due diligence on individual and non-individual accounts in line with compliance standards and make outbound calls to gather information for investigations. Identify and escalate suspicious activity through Unusual Activity Reports (UARs) while applying knowledge of chargebacks and recalls to resolve issues. Perform credit risk analysis and in-depth reviews using CreditorWatch, analyzing processing history, business models, and financial statements to make informed decisions daily. Undertake investigations into potential lending fraud, monitor blacklist alerts, and assist with complex cases including evidence gathering and report preparation.